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04/19/2012
5.30 p.m.

General Shareholders’ Meeting of April 19, 2012

Financial statements 2011 approved
Consolidated net income: €67.3 million
Annual dividend: 11 eurocents per share
Balance dividend: 4 eurocents per share
Authorization to purchase company’s own shares renewed
A director appointed
Remuneration policies report approved
Stock options plan 2010 for directors and officers integrated and by laws amended to broaden the delegation for its execution



The Ordinary General Shareholders' Meeting of Mediolanum S.p.A was held today in Basiglio (Milan).
The General Meeting approved the Annual Financial Statements for the year closed on December 31, 2011 – showing a net profit of Euro 159.6 million - and the distribution of an annual dividend of € 0.11 per share, € 0.07 of which paid as advance in November 2011; the balance dividend of € 0.04 will be paid on May 24, 2012, ex-dividend date May 21, 2012 (coupon n. 24).

The consolidated net income of the Group amounted to Euro 67.3 million.

The General Meeting also:
Please note that the Officer in charge of preparing Mediolanum S.p.A accounting documents, Luigi Del Fabbro, has certified that, in compliance with the requirements of the second paragraph of section 154 bis of the Consolidated Finance Act, the financial information contained herein reflects the accounting entries, records and the books.


Basiglio - Milano 3 City, April 19, 2012

Contacts:
Media Relations
Roberto Scippa
Tel +39 02 9049 2902
Fax +39 02 9049 2345
e-mail: gmmedia@mediolanum.it

Investor Relations
Alessandra Lanzone
Tel +39 02 9049 2039
e-mail: investor.relations@mediolanum.it